RBS (WEMBURY) INVESTMENTS LIMITED

Overview

Company Name	RBS (WEMBURY) INVESTMENTS LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC026724
Jurisdiction	United Kingdom
Date of Creation	Apr 07, 2006
Date of Cessation	Nov 13, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is RBS (WEMBURY) INVESTMENTS LIMITED located?

Registered Office Address	Walkers Spv Limited Walker House, Mary Street Po Box 908gt, George Town Grand Cayman,Cayman Islands Cayman Islands
Undeliverable Registered Office Address	No

What are the latest accounts for RBS (WEMBURY) INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

RBS (WEMBURY) INVESTMENTS LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	The Objects For Which The Company Is Established Are Unrestricte
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	The Companies Law (2004 Revision) Of The Cayman Islands
Originating Registry Country	CAYMAN ISLANDS
Place Registered	Registrar Of Companies - Cayman Islands
Company Number	165551

What are the latest filings for RBS (WEMBURY) INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Nov 13, 2012	Closure of UK establishment(s) BR008753 and overseas company FC026724 on Nov 13, 2012	2 pages	OSDS01

Sep 25, 2012	Termination of overseas company insolvency proceedings	2 pages	OSDS02

Jul 25, 2012	Appointment of a liquidator of an overseas company	3 pages	OSLQ01

Jul 25, 2012	Winding up of an overseas company	3 pages	OSLQ03

Jul 29, 2011	Appointment of Ian Richard Luke as a person authorised to represent UK establishment BR008753 on Jun 22, 2011.	4 pages	OSAP05

Jul 29, 2011	Appointment of a director	4 pages	OSAP01

Jul 29, 2011	Termination of appointment for a UK establishment - Transaction OSTM03- BR008753 Person Authorised to Represent terminated 07/06/2011 vivian ambrose pereira	2 pages	OSTM03

Jul 29, 2011	Termination of appointment of Vivian Pereira as a director	2 pages	OSTM01

Jun 06, 2011	Full accounts made up to Dec 31, 2010	15 pages	AA

May 09, 2011	Appointment of a director	4 pages	OSAP01

May 09, 2011	Appointment of Antonio Ramon Rodriguez as a person authorised to represent UK establishment BR008753 on Mar 31, 2011.	4 pages	OSAP05

Apr 12, 2011	Termination of appointment of Christopher Lynch as a director	2 pages	OSTM01

Apr 12, 2011	Termination of appointment for a UK establishment - Transaction OSTM03- BR008753 Person Authorised to Represent terminated 31/03/2011 christopher lynch	2 pages	OSTM03

Jun 10, 2010	Full accounts made up to Dec 31, 2009	18 pages	AA

Jan 14, 2010	Details changed for an overseas company - Ic Change 22/12/09	4 pages	OSCH02

Dec 30, 2009	Appointment of Christopher Lynch as a person authorised to represent UK establishment BR008753 on Sep 25, 2009.	3 pages	OSAP05

Dec 30, 2009	Termination of appointment for a UK establishment - Transaction OSTM03- BR008753 Person Authorised to Represent terminated 24/09/2009 timothy john pettit	4 pages	OSTM03

Dec 30, 2009	Appointment of a director	5 pages	OSAP01

Dec 30, 2009	Termination of appointment of Timothy Pettit as a director	6 pages	OSTM01

Jun 01, 2009	Full accounts made up to Dec 31, 2008	18 pages	AA

Jun 18, 2008	Full accounts made up to Dec 31, 2007	18 pages	AA

Jan 03, 2008	legacy	3 pages	BR3
Sep 28, 2007	legacy	4 pages	BR6
Sep 28, 2007	legacy	4 pages	BR6
Sep 28, 2007	legacy	4 pages	BR6

View All Filings

Who are the officers of RBS (WEMBURY) INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALKERS SPV LIMITED Walker House Mary Street PO BOX 908 Gt George Town Grand Cayman Cayman Islands	Apr 20, 2006		Secretary	Walker House Mary Street PO BOX 908 Gt George Town Grand Cayman Cayman Islands				78976390001
LUKE, Ian Richard Bishopsgate EC2M 3UR London Level 4 135 England	Jun 22, 2011		Director	Bishopsgate EC2M 3UR London Level 4 135 England	England	British	1973-6	156626260001
RODRIGUEZ, Antonio Ramon Laurel Road Chalfont St Peter SL9 9SJ Gerrards Cross 16 Buckinghamshire England	Mar 31, 2011		Director	Laurel Road Chalfont St Peter SL9 9SJ Gerrards Cross 16 Buckinghamshire England	United Kingdom	British	1968-2	123758470001
TATE, Helen Elizabeth Forestdale Southgate N14 7DT London 28	Apr 20, 2006		Director	Forestdale Southgate N14 7DT London 28	England	British	1963-8	79165010002
TOBIN, Alexis Edward 19 Limewood Close BR3 3XW Beckenham Kent	Apr 20, 2006		Director	19 Limewood Close BR3 3XW Beckenham Kent	United Kingdom	Irish	1973-11	112275570001
BROWNE, John Richard 28 Gowland Place BR3 4HS Beckenham Kent	Aug 01, 2007	Aug 31, 2007	Director	28 Gowland Place BR3 4HS Beckenham Kent		British	1974-10	123758100001
HORRIDGE, Alastair Giles Spencer 94 Lauderdale Mansions Lauderdale Road W9 1NF London	Aug 01, 2007	Aug 31, 2007	Director	94 Lauderdale Mansions Lauderdale Road W9 1NF London		British	1974-11	115406100001
LYNCH, Christopher Norman Evelyn Terrace TW9 2TQ Richmond 11 Surrey	Sep 25, 2009	Mar 31, 2011	Director	Evelyn Terrace TW9 2TQ Richmond 11 Surrey	Uk	British	1969-4	128318010001
PEREIRA, Vivian Ambrose 36 Cyprus Avenue N3 1ST London	Apr 20, 2006	Jun 07, 2011	Director	36 Cyprus Avenue N3 1ST London	England	British	1960-9	79164950001
PETTIT, Timothy John Wood End Munstead Heath Road GU5 0DD Bramley Surrey	Apr 20, 2006	Sep 24, 2009	Director	Wood End Munstead Heath Road GU5 0DD Bramley Surrey		British	1959-3	38633880002
RODRIGUEZ, Antonio Ramon 16 Laurel Road Chalfont St Peter SL9 9SJ Gerrards Cross Buckinghamshire	Aug 01, 2007	Aug 31, 2007	Director	16 Laurel Road Chalfont St Peter SL9 9SJ Gerrards Cross Buckinghamshire	United Kingdom	British	1968-2	123758470001

View Detailed Information on Officers and People with Significant Control

Does RBS (WEMBURY) INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Foreign insolvency

Name	Role	Address	Appointed On	Ceased On
Marc Randall Boundary Hall Cricket Square KY1102 George Town Grand Cayman Cayman Islands	practitioner	Boundary Hall Cricket Square KY1102 George Town Grand Cayman Cayman Islands	Jun 29, 2012

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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